co
Corporate
Observer
Homepage
Data
Great Britain
Company
CASSOCHIE CONSULTANCY LIMITED

CASSOCHIE CONSULTANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCASSOCHIE CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC517280
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CASSOCHIE CONSULTANCY LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CASSOCHIE CONSULTANCY LIMITED located?

    Registered Office Address
    Dundeeone Riverside Court
    West Victoria Dock Road
    DD1 3JT Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CASSOCHIE CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for CASSOCHIE CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Oct 05, 2021 with updates

    		4 pagesCS01

    Termination of appointment of Karen Milne Fletcher as a director on Apr 08, 2021

    		1 pagesTM01

    Registered office address changed from Cassochie House North Cassochie Methven Perth PH1 3RT United Kingdom to Dundeeone Riverside Court West Victoria Dock Road Dundee DD1 3JT on Apr 02, 2021

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Oct 05, 2020 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Oct 05, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Previous accounting period extended from Oct 31, 2018 to Dec 31, 2018

    		1 pagesAA01

    Confirmation statement made on Oct 05, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    		9 pagesAA

    Confirmation statement made on Oct 05, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		4 pagesAA

    Confirmation statement made on Oct 05, 2016 with updates

    		5 pagesCS01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 06, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalOct 06, 2015

    Statement of capital on Oct 06, 2015

    • Capital: GBP 4
    		SH01
    View All Filings

    Who are the officers of CASSOCHIE CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLETCHER, Keith
    Riverside Court
    West Victoria Dock Road
    DD1 3JT Dundee
    Dundeeone
    Scotland
    		Director
    Riverside Court
    West Victoria Dock Road
    DD1 3JT Dundee
    Dundeeone
    Scotland
    		United KingdomBritish57971020005
    MILNE FLETCHER, Karen
    Riverside Court
    West Victoria Dock Road
    DD1 3JT Dundee
    Dundeeone
    Scotland
    		Director
    Riverside Court
    West Victoria Dock Road
    DD1 3JT Dundee
    Dundeeone
    Scotland
    		United KingdomBritish201549180001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CASSOCHIE CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith Fletcher
    Riverside Court
    West Victoria Dock Road
    DD1 3JT Dundee
    Dundeeone
    Scotland
    		Apr 06, 2016
    Riverside Court
    West Victoria Dock Road
    DD1 3JT Dundee
    Dundeeone
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0